ROYAL DUTCH SHELL PLC: Director Declaration

ROYAL DUTCH SHELL PLC

DIRECTOR DECLARATION

Pursuant to Listing Rule 9.6.14R, Royal Dutch Shell plc (the "Company") confirms that Hans Wijers, Deputy Chairman and Senior Independent Director of the Company, has been appointed a Non-executive Director of GlaxoSmithKline plc with effect from April 1, 2013.

January 30, 2013

Mark Edwards

Deputy Company Secretary

Royal Dutch Shell plc

Tel: +44 (0)20 7934 2817

END

-0- Jan/30/2013 15:58 GMT